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ST. ANDREWS PROPERTIES LTD.

Company number 02785699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2015 SH14 Redenomination of shares. Statement of capital 9 June 2015
  • GBP 4
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jun 2015 AD01 Registered office address changed from First Floor 30 Church Road Burgess Hill West Sussex RH15 9AE to 98 High Street Horsell Woking Surrey GU21 4SU on 16 June 2015
06 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4
05 Feb 2015 AD01 Registered office address changed from C/O Richard Groocock Westport Horsell Common Woking Surrey GU21 4YA to First Floor 30 Church Road Burgess Hill West Sussex RH15 9AE on 5 February 2015
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 4
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 37
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 36
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 35
14 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
27 Feb 2012 AP01 Appointment of Mr Jonathan Richard Groocock as a director
27 Feb 2012 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 27 February 2012
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 May 2011 SH06 Cancellation of shares. Statement of capital on 6 May 2011
  • GBP 4
06 May 2011 SH03 Purchase of own shares.
19 Apr 2011 TM01 Termination of appointment of Colin Mcloughlin as a director
19 Apr 2011 TM02 Termination of appointment of Colin Mcloughlin as a secretary
19 Apr 2011 TM01 Termination of appointment of Michael Hunter as a director
14 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 12.00
17 Mar 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 8 shares of £1 14/03/2011